United States v. Rafael Eduardo Freyre-Lazaro, Orestes Miguel Diaz-Gonzalez, and Eufemio Ruben Llerena-Acosta

3 F.3d 1496, 1993 U.S. App. LEXIS 26142, 1993 WL 371054
CourtCourt of Appeals for the Eleventh Circuit
DecidedOctober 8, 1993
Docket91-5646
StatusPublished
Cited by81 cases

This text of 3 F.3d 1496 (United States v. Rafael Eduardo Freyre-Lazaro, Orestes Miguel Diaz-Gonzalez, and Eufemio Ruben Llerena-Acosta) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Rafael Eduardo Freyre-Lazaro, Orestes Miguel Diaz-Gonzalez, and Eufemio Ruben Llerena-Acosta, 3 F.3d 1496, 1993 U.S. App. LEXIS 26142, 1993 WL 371054 (11th Cir. 1993).

Opinion

*1499 HOBBS, Senior District Judge:

Appellants are three defendants who raise an assortment of challenges to their convictions for their roles in a conspiracy to purify contaminated cocaine. Defendants Orestes Miguel Diaz-Gonzalez, Eufemio Ruben Llerena-Acosta, and Rafael Eduardo Freyre-Lazaro were each indicted on four counts and tried together. The jury found all three guilty of Count I, possession with intent to distribute cocaine in violation of 21 U.S.C. § 841(a)(1) and 18 U.S.C. § 2, and Count II, conspiracy to distribute cocaine in violation of 21 U.S.C. § 846. The jury convicted Diaz-Gonzalez of Count III, possession with intent to distribute cocaine within 1,000 feet of a school in violation of 21 U.S.C. § 845a. 1

We affirm the convictions of Llerena-Acos-ta and Freyre-Lazaro and the conviction of Diaz-Gonzalez on Counts II and III. However, we vacate Diaz-Gonzalez’ conviction on Count I and remand his case to the district court for resentencing.

I. FACTS

Defendant Diaz-Gonzalez owned a farm in northwest Dade County, Florida. In 1990, Miguel Oliva, a twice-convicted felon who became a DEA confidential informant in January, 1991, began working at Diaz-Gonzalez’ farm as a cattle tender.

Through Diaz-Gonzalez, Oliva met Diaz-Gonzalez’ son, Diaz-Acosta. 2 Diaz-Acosta owned the Botánica El Valle Azul in Hialeah, Florida. The Botánica sold religious artifacts, cement garden statues, herbs, and other objects associated with the Santería religion. 3 The second floor of the Botánica housed offices and an area where the statues were painted. The ground floor served as the retail store and was adjoined by an outdoor work area with a shed.

At the Botánica, Oliva met defendant Freyre-Lazaro (Freyre), the father-in-law of Diaz-Acosta, and defendant Llerena-Acosta (Llerena), a nephew of Diaz-Gonzalez. Both defendant Freyre and defendant Llerena were employed at the Botánica.

During a three week period beginning on January 18, 1991, Oliva met with the defendants and recorded approximately twenty-three hours of conversation by means of a surveillance device that he wore.

On January 20, 1991, Oliva and Diaz-Gonzalez met at Diaz-Gonzalez’ house and discussed the possibility of Oliva purchasing 30 kilograms of cocaine from Diaz-Acosta. The total price of $360,000 was to include Oliva’s $500 per kilogram broker’s fee. Because the DEA would not agree to this arrangement, the deal was never consummated.

The following day Oliva met with Diaz-Acosta at the Botánica. Their tape-recorded conversation revealed that Diaz-Acosta had 50 kilograms of cocaine and that his “friend” had 40 kilograms of cocaine which had been contaminated with diesel fuel. In order to fetch a full price, Diaz-Acosta planned to decontaminate the “dirty” cocaine by removing the diesel fuel. Oliva agreed to assist Diaz-Gonzalez and Diaz-Acosta in the purification process.

The cocaine purification was to take place at the Botánica with Oliva being paid $500 for each decontaminated kilogram. Two methods of purification were contemplated. The first method involved soaking the cocaine in a solution of ammonia and water in a trash can, filtering it, and then drying the cocaine under light bulbs or in a clothes dryer. The second method involved immersing the cocaine in an acetone solution containing hydrochloric acid, which caused the diesel fuel to separate from the cocaine.

*1500 The first cocaine treatment occurred at the Botánica on January 30, 1991, when three kilograms of cocaine were transformed to cocaine base through the first method of purification. Diaz-Acosta and defendants Llerena and Freyre participated in the conversion process. Llerena assisted in the pouring and filtering steps. Freyre brought rope and helped tie a sheet to filter the cocaine. Part of the drying was done in a clothes dryer in Diaz-Gonzalez’ house.

On February 7, 1991, Oliva, Diaz-Acosta, Freyre, and Llerena all helped decontaminate cocaine at the Botánica by following the second treatment method. Diaz-Acosta told Oliva that 7.4 kilograms of cocaine were in the solution and that 35 more kilograms of cocaine were awaiting purification. When Oliva arrived at the Botánica on February 12, 1991, for another round of cocaine decontamination, he discovered 17 kilograms of cocaine already soaking in acetone.' Both Llerena and Freyre assisted in the process. When the cocaine was in its finished form, it was pressed into kilogram blocks and then placed in a large box which Diaz-Acosta loaded into the front of his car.

Diaz-Acosta then drove his car to Diaz-Gonzalez’ house and parked it. Upon entering the driveway, Diaz-Acosta was stopped by a police detective who asked Diaz-Acosta for identification and the ear’s registration. A search of Diaz-Acosta’s car yielded thirteen kilograms of cocaine and a .380 caliber semiautomatic firearm. A subsequent inventory search of the car yielded a small package of cocaine.

Shortly after Diaz-Acosta was arrested, law enforcement officers converged on the Botánica and arrested Llerena and Freyre. Diaz-Gonzalez was arrested at his farm. An inventory search of the truck Diaz-Gonzalez was driving at the time of his arrest (conducted by DEA agents) yielded a .9 mm automatic pistol.

Pursuant to warrants, searches were conducted of the Botánica and of Diaz-Acosta’s home. These searches yielded over $126,000 of cash, four firearms, a kilogram press, a cash counting machine, and a microwave oven with cocaine residue. In a search of 1 Diaz-Gonzalez’ house, officers found three guns and aluminum pans with cocaine residue.

II. DISCUSSION

1. Pretrial

A. Motion to Suppress

Diaz-Gonzalez first challenges the district court’s denial of his motion to suppress evidence on the ground that his wife, Doris Diaz, did not voluntarily consent to a search of their house on the day of his arrest. Diaz-Gonzalez contends that because his wife was shaken by the arrest of her son (Diaz-Acosta) at the house, “she was in no state to give consent.” At a pretrial hearing on the motion, the district court heard testimony from two Hialeah Police Department Detectives and from Doris Diaz.

Detective Carlos Diaz testified that Doris Diaz appeared “rational” and “lucid” and that he asked her in Spanish if she would consent to a search of her house. Detective Diaz explained to Mrs. Diaz that the search was connected to her son’s arrest and that the officers would be looking for evidence of narcotics crimes. Detective Diaz also testified that he advised Doris Diaz that she was not required to consent.

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Cite This Page — Counsel Stack

Bluebook (online)
3 F.3d 1496, 1993 U.S. App. LEXIS 26142, 1993 WL 371054, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-rafael-eduardo-freyre-lazaro-orestes-miguel-ca11-1993.